DOSSIERS / MARTINUZZI CONSEIL AUDIT
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Company dossier

MARTINUZZI CONSEIL AUDIT

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-517975603 · 517975603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARTINUZZI CONSEIL AUDIT
fr_insee
517975603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-05
fr_insee
2023-03-06
fr_insee
254 RTE DE ROUQUAIROL, 30900 NIMES
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACNdissolvedALLABE SERVICES ET CONSEILSdissolvedART MIDI FACADESdissolvedAUTO PIECES B.C.D.dissolvedBS SERVICESdissolvedCOMPTOIR LANGUEDOCIEN DE L'AUTOMATISMEactiveEL HASSAN BELLILEdissolvedELH CONSEILS ET GESTIONSdissolvedESSENTIAL FLAVORactiveFRANCE SERVICESdissolvedFRANCOIS BARTHELEMY SARLdissolvedGARAGE DE FRANCEdissolvedGENEVIEVE SEGUYdissolvedGENIE CONFORTdissolvedGLAM DRESSdissolvedGM BATIMENT GENERALdissolvedGROUPE NITC BATIMENTdissolvedIMPACT FACADES & COdissolvedKOLLY CHATEL SPORTdissolvedLGMdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MARTINUZZIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MARTINUZZI COMPTABILITE CONSEIL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off